FIC Training & Compliance – Staff

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About Course

Course Content

AD MO0 – Infinitus FIC Introduction

  • AD MO0 – Infinitus FIC Introduction

AD MO1 – An Introduction to the FIC

AD MO2 – Understanding the FIC Act & Guidance Notes

AD MO3 – Your Roles and Responsibilities

AD MO4 – Understanding your RMCP

AD MO5 – KYC & Customer Due Diligence

AD MO6 – Reporting and Record Keeping

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